Dear Senators, The next meeting of the Queens College Academic Senate will be this Thursday, Febraury 14, 2019. The Academic Senate meeting begins at 3:35 PM in Kiely Hall Room 170. Please arrive promptly. Below and attached is the agenda for the meeting. Also attached are other documents for this meeting. I look forward to seeing you there. bb AGENDA 1. Approval of Agenda 2. Approval of Academic Senate meeting minutes of December 6, 2018 3. Announcements, Administrative Reports, and Memorials: a. The COACHE Survey: Guest Speaker: William McClure b. Queens College Advisory Committee on Campus Security The Agenda for the Regular Academic Senate meeting on March 14, 2019 will be prepared at the Executive Committee meeting on Thursday, February 28, 2019. Any lengthy material to be considered by the Executive Committee on that date should be submitted to the Senate office, Kiely Hall Room 141A, or emailed to: Roberta.Brody@qc.cuny.edu<mailto:Roberta.Brody@qc.cuny.edu> or Brenda.Salas@qc.cuny.edu<mailto:Brenda.Salas@qc.cuny.edu> by February 15, 2019. 4. Special Motions 5. Committee Reports: a. Undergraduate Curriculum Committee dated December 6, 2018 b. Graduate Curriculum Committee Minutes dated December 12, 2018 c. Nominating Committee Report dated February 14, 2019 6. Old Business a. Nominations to the Nominating Committee 1. Faculty - Math & Natural Science Faculty - Social Science 2. Students - Social Science b. A call to action for the Queens College Senate on oversight of mode of instruction: Guest Speakers: Eva Fernández, Assistant Provost; Michelle Fraboni, Director of the Center for Teaching & Learning and EECE faculty; and James McElwaine, Music faculty. New Business a. Candidates for Honorary Degrees b. Elect new student member of Executive Committee c. Bylaw Article VII, section 6 Roberta Brody, PhD Professor Director of Admissions, Graduate School of Library and Information Studies Queens College, City University of New York 6530 Kissena Blvd Queens, NY 11367 Roberta.Brody@QC.cuny.edu ________________________________ From: Brenda Salas Sent: Monday, February 11, 2019 6:06 PM To: Roberta Brody; bobbybrody@aol.com Subject: Meeting Material February 14, 2019 Dear Bobby, Please find the meeting material attached. All the best, Brenda Brenda Salas Administrative Coordinator Academic Senate Kiely Hall Room 141A 718-997-5880 Brenda.Salas@qc.cuny.edu<mailto:Brenda.Salas@qc.cuny.edu>